Bond Enterprises Limited (``the company'') Notice of Proposed Amalgamation Notice is given by the board of the company that it is proposed that the company will amalgamate with Tri Transport Limited and Rice Refrigeration Limited on the 1st day of August 1997. Copies of the amalgamation proposal are available for inspection during normal business hours by any member or creditor of the company, or to any person to whom the company is under an obligation, at the registered office of the company. Any mentioned persons are entitled to be supplied free of charge with a copy of the amalgamation proposal upon request to the company. Dated this 23rd day of June 1997. ALLAN J. BAXTER, Director, Bond Enterprises Limited.